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Sole trader dossier

MARIE LAURE MARIE LAURE NANCELLE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788649465 · 788649465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LAURE MARIE LAURE NANCELLE

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Registration788649465

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Statusdissolved

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Incorporated2012-10-15

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Dissolved2020-12-01

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Registered address15 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALASEdissolved CECILE MARIE SUZANNE BURELLEdissolved COPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactive FINANCIERE UHAINAdissolved FREDERIQUE LE GUILLANTONdissolved GABRIELLE DHAVERNASdissolved IMMOBILIERE MAITENAdissolved LAURENT DHAVERNASdissolved LA VIE DAOdissolved LEANMAdissolved MADELEINE&COactive [ND]active [ND]dissolved [ND]dissolved PEZERILactive RALPH BAUMdissolved RODRIGUE DHAVERNASdissolved RTD CONSEILdissolved SABINE MARIETTEactive SELENISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-01Dissolved / struck off